Minutes interim-2018-iesg-10 2018-05-24 14:00
minutes-interim-2018-iesg-10-201805241400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 24, 2018 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Ignas Bagdonas (Equinix) /  Operations and Management Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Alissa Cooper (Cisco) / IETF Chair, General Area
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Sandy Ginoza (AMS) / RFC Editor Liaison 
Ted Hardie (Google) / IAB Chair
Benjamin Kaduk (Akamai Technologies) / Security Area
Suresh Krishnan (Kaloom) / Internet Area
Warren Kumari (Google) / Operations and Management Area
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat
Eric Rescorla (Mozilla) / Security Area
Alvaro Retana (Huawei) / Routing Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Amy Vezza (AMS) / IETF Secretariat
Martin Vigoureux (Nokia) / Routing Area

REGRETS 
---------------------------------
Deborah Brungard (AT&T) / Routing Area
Heather Flanagan / RFC Series Editor
Mirja Kuehlewind (ETH Zurich) / Transport Area
Jeff Tantsura (Nuage Networks) / IAB Liaison
Portia Wenze-Danley (ISOC) / Interim IAD

OBSERVERS
--------------------------------- 
Charles Eckel
Karl Henderson
Greg Wood

MINUTES 
--------------------------------- 
1. Administrivia 
1.1 Approval of the Minutes

The minutes of the May 10, 2018 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the May 10, 2018 Teleconference were approved. 
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the May 10, 2018 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-ice-trickle-21  (Proposed Standard)
  o draft-ietf-core-senml-16  (Proposed Standard)
  o draft-ietf-pim-yang-17  (Proposed Standard)
  o draft-ietf-sidr-slurm-08  (Proposed Standard)
  o draft-ietf-i2rs-rib-data-model-15  (Proposed Standard)
    
1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  o Benjamin Kaduk to find designated experts for RFC 7924 and 
    RFC-ietf-tls-rfc4492bis [IANA #1111082]

UPDATED:
  o Benjamin Kaduk to find an additional designated expert for the AEAD  
    Parameters registry and ask them to update the registry noting that 
    draft-nir-cfrg-rfc7539bis will obsolete RFC 7539.

IN PROGRESS:
  o Alexey Melnikov to find a designated expert for RFC 8323 [IANA 
    #1108770] 

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-idr-bgp-gr-notification-15  - IETF stream
    Notification Message support for BGP Graceful Restart (Proposed
    Standard) - 1 of 4
    Token: Alvaro Retana

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Alvaro Retana confirms that the announcement is ready 
to be sent.

  o draft-ietf-softwire-map-mib-12  - IETF stream
    Definitions of Managed Objects for MAP-E (Proposed Standard) - 2 of 
    4
    Token: Terry Manderson

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Terry Manderson confirms that the announcement is 
ready to be sent.

  o draft-ietf-dime-rfc4006bis-08  - IETF stream
    Diameter Credit-Control Application (Proposed Standard) - 3 of 4
    Token: Ben Campbell

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Benjamin Kaduk, and Suresh Krishnan.*

  o draft-ietf-softwire-dslite-yang-16  - IETF stream
    A YANG Data Module for Dual-Stack Lite (DS-Lite) (Proposed Standard) 
    - 4 of 4
    Token: Terry Manderson

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Terry Manderson confirms that the announcement is 
ready to be sent.

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  NONE

2.2.2 Returning items
  NONE

2.3 Status changes
2.3.1 New items
  NONE

2.3.2 Returning items

  NONE

3. Document actions
3.1 WG submissions
3.1.1 New items   
  o draft-ietf-xrblock-rtcweb-rtcp-xr-metrics-09  - IETF stream
    Considerations for Selecting RTCP Extended Report (XR) Metrics for
    the WebRTC Statistics API (Informational) - 1 of 3
    Token: Ben Campbell

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Document Action 
Announcement once Ben Campbell confirms that the announcement is ready 
to be sent.

  o draft-ietf-ccamp-microwave-framework-06  - IETF stream
    A framework for Management and Control of microwave and millimeter
    wave interface parameters (Informational) - 2 of 3
    Token: Deborah Brungard

The document was approved by the IESG pending a final check to be 
completed by Deborah Brungard. The Secretariat will send a working group 
submission Document Action Announcement.

  o draft-ietf-teas-actn-framework-14  - IETF stream
    Framework for Abstraction and Control of Traffic Engineered
    Networks (Informational) - 3 of 3
    Token: Deborah Brungard

The document was approved by the IESG pending a final check to be 
completed by Deborah Brungard. The Secretariat will send a working group 
submission Document Action Announcement.

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
  o draft-kucherawy-dispatch-zstd-01  - IETF stream
    Zstandard Compression and The application/zstd Media Type
    (Informational) - 1 of 2
    Token: Alexey Melnikov

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk and Adam Roach.*

  o draft-housley-suite-b-to-historic-05  - IETF stream
    Reclassification of Suite B Documents to Historic Status
    (Informational) - 2 of 2
    Token: Eric Rescorla

The document was approved by the IESG. The Secretariat will send an 
individual submission Document Action Announcement.

3.2.2 Returning items
  NONE

3.3 Status changes
3.3.1 New items  
  o status-change-suiteb-to-historic-00  - IETF stream
    Reclassification of Suite B Documents to Historic Status - 1 of 1
    Token: Eric Rescorla

The IESG agreed to change the status of RFC 5759, RFC 6460, RFC 4869, 
RFC 6380, RFC 5008, RFC 6239, RFC 6379, RFC 6403, RFC 5430, and RFC 6318 
from Informational to Historic. The Secretariat will send Document 
Action Announcements.

3.3.2 Returning items
  NONE

3.4 IRTF and Independent Submission stream documents
3.4.1 New items

  NONE

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  NONE

4.1.2 Proposed for approval
  o Messaging Layer Security (mls) - 1 of 1
    Area: SEC (Benjamin Kaduk)

The IESG approved the charter for the new working group pending edits to 
the text of the charter to be provided by Benjamin Kaduk. The 
Secretariat will send a WG Action announcement.

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o DNS PRIVate Exchange (dprive) - 1 of 2
    Area: INT (Terry Manderson)

The IESG approved the updated charter for the working group. The 
Secretariat will send a WG Action: RECHARTER announcement.

  o Limited Additional Mechanisms for PKIX and SMIME (lamps) - 2 of 2
    Area: SEC (Eric Rescorla)

The IESG decided to proceed with IETF review of the revised charter 
pending the conclusion of internal review. The Secretariat will send a 
WG Review: Recharter announcement, with a separate message to new-
work@ietf.org. The Secretariat will place the WG on the agenda for the 
next IESG teleconference (June 7, 2018).

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues
   6.1 IESG Telechat Agenda Queue (Secretariat)

The management issue was discussed. The Secretariat will take over 
management of the IESG telechat agenda queue with the goal of having no 
more than 400 pages of documents on a single telechat.

   6.2 [IANA #1111082] Designated experts for RFC 7924 and RFC-ietf-tls-
       rfc4492bis-17 (IANA)

The management issue was discussed. The IESG approved Yoav Nir 
<ynir.ietf@gmail.com>, Rich Salz <rsalz@akamai.com>, and Nick Sullivan 
<nick@cloudflare.com> as the designated experts for RFC 7924 and RFC-
ietf-tls-rfc4492bis.

7. Any Other Business (WG News, New Proposals, etc.)


-----------------------------------------------
* Please see the Datatracker (https://datatracker.ietf.org/doc/) 
for details on documents that are under discussion by the IESG.